DIFC Compliance Lead — AML, Risk & Regulatory Advisory

wowJobs; Dubai; On-site; AED 360,000 - 720,000; Full time

Job summary

wowJobs is recruiting a Compliance Officer for a leading bank based in DIFC, Dubai, targeting candidates with 6+ years of experience in regulatory compliance.

You will oversee DFSA/DIFC and UAE regulations, manage AML/CFT, KYC/CDD, sanctions and financial crime controls, conduct risk assessments, support regulatory filings and inspections, and provide advisory support to business units.

Qualifications

• Must have 6+ years of regulatory compliance experience in UAE/DIFC.

Responsibilities

• Ensure compliance with DFSA/DIFC and UAE regulatory requirements.
• Manage AML/CFT, KYC/CDD, Sanctions and Financial Crime Compliance.
• Conduct compliance monitoring, risk assessments and policy reviews.
• Prepare regulatory reports and support regulatory filings.
• Support DFSA inspections, audits and compliance reviews.
• Provide compliance advisory to business and internal stakeholders.

Skills

Regulatory compliance

AML/CFT compliance

KYC/CDD

Risk assessments

Job description

wowJobs is recruiting a Compliance Officer for a leading bank based in DIFC, Dubai, targeting candidates with 6+ years of experience in regulatory compliance.

You will oversee DFSA/DIFC and UAE regulations, manage AML/CFT, KYC/CDD, sanctions and financial crime controls, conduct risk assessments, support regulatory filings and inspections, and provide advisory support to business units.